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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Irregularities and Agriculture Ministry of Finance was forced to make payments "disastrous" for mark

    Rocky
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    Posts : 269446
    Join date : 2012-12-21
    • Post n°1

    Irregularities and Agriculture Ministry of Finance was forced to make payments "disastrous" for mark Empty Irregularities and Agriculture Ministry of Finance was forced to make payments "disastrous" for mark

    Post by Rocky Sun Jun 05, 2016 5:39 am

    [size=37]Irregularities and Agriculture Ministry of Finance was forced to make payments "disastrous" for marketers of imported goods[/size]


    Special - Journal News
     Documents released by the international auditing firm, for financial irregularities in the projects and the accounts of the Ministry of Agriculture in 2014.
    According to a report by the company and the (reserves Il Giornale) a copy of it that the ministry has calculated the price of imported goods for the purpose of selling to support farmers style does not apply with the instructions issued by the General Secretariat of the Council of Ministers / Committee on Economic Affairs.
    Documents and said the Secretariat recommended calculates imported goods cost ratios (documentary credit expenses, and administrative settlement expenses, profit margin) separately and not cumulatively delivered directly to the purchase price of the goods installed in the contract with the supplier ", and that the profit margin ratios according to the instructions is 4% essential goods and 8 % of goods semi necessary and from 10 to 20% for luxury goods, "noting that" the amount of support for the goods is set by the Ministry of Agriculture and the Minister / body of opinion Office either a percentage of the sale price before the support or a fixed amount, as the calculation mechanism of the General Company Agricultural equipment, led to inflate profit margins and therefore sales price by the support, which led to increased amounts reimbursed by the Ministry of Finance to the company. "
    He noted the international auditor in his report that "Some companies have delayed the signing of the contract for long periods exceed the specified period of the Implementing Regulations of government contracts and without the existence of any justification for the delay in signing, and this is contrary to the water came in the instructions of government contracts (2) for 2014, which provides for to sign the contract after notification letter of assignment and after a formal warning bidder within 15 days from the date of alarm, "noting that" late decades of the draft are all equipped 200 Hatlh Silves mechanical shops on Smaaa International Inc. (Offshore) SAL Lebanese amount ( 4.700.000) dollars, and that the date of assignment (January 16, 2014) and the date of signing the contract (April 9, 2014), and project processing 100 irrigation sprinkler system to the pivotal area of ​​80 acres shops to fall Arabia Industries amount (5.465.000) dollars, and that the date assignment (February 13, 2014) and the date of signing the contract (May 11, 2014), and the project of 25,000 tons processing of material SBM shops on the land of generosity General Trading Co., Ltd. in the amount of (21.397.941) dollars, and that the date of assignment (December 2013 4) and date signing the contract (May 13, 2014), in addition to project 25,000 tons processing of material SBM shops on Aonat industrial and commercial foods contribute oil company (Turkish nationality) amount (20.325.900) dollars, and that the date of assignment (February 11, 2014) and Trakh signing the contract (18 August 2014). "
    The report continued that "the splendor of the zodiac General Contracting Company Limited lagging behind in completing the contract number (2-2013), which represents the project of establishing a campus of the State Company for Agricultural Supplies in the province of Karbala in the amount of (1.361.394.000) dinars, and direct the date (December 1, 2013) and the implementation period (293 days), reaching completion rate (30%), and that the lag (375 days), and according to schedules progress of work in spite of the agricultural equipment company to send a written warning and urged the company's lagging quickly fulfill the contract but to no avail. "
    And hire dates, stores the report: "The General Company for Agricultural Supplies leased some dates stores for the purpose of use in the dates stored in a campaign receipt and dates marketing season (2013-2014) without signing any contract between the two parties during the period of the lease, which has signed the stores contract retroactively after the entry into force of the lease period, "adding that" the contracts are all from rental stores number two in al-Anbar province / Hit spend amount (34.003.205) dinars, and that the lease period (from March 9, 2014 to August 25, 2014), and that the date signing of the contract (11 August 2014), holding the rental store in Anbar / Fallujah province amount (4.452.600) dinars, and that the lease period (from January 12, 2014 to July 31, 2014), and that the date of signing the contract (March 5, 2015), plus to hold the rental store in Anbar province / modern amount (17.258.275) dinars, and that the period of the lease (of February 6, 2014 to July 31, 2014), and that the contract signing date (October 27, 2014). "
    He added that "there are some letters of credit in the Trade Bank of Iraq expired in spite of the remaining assets which belong decades continuous implementation contracts fully completed as shown in the detection of the follow-up documentary credits the sender of the Trade Bank of Iraq to the General Company for Agricultural Supplies book No. (credits / 1 / 8408), dated February 3, 2015 stating the letters of credit details until the date of December 31, 2014, "noting that" the date (June 17, 2008) issued a credit to the beneficiary Pantex Holland BV in the amount of (52.500) dollars and the remaining balance (2.625) dollars and the date of entry into force of dependence (30 Kannon first in 2009), and on (21 August 2014) issued to the beneficiary adoption Masra Al-Atheer amount (21.046.312) dollars and the remaining balance (21.046.31) and the date of entry into force of relying dollars (21 December 2014), on (February 7, 2005) issued a credit to the beneficiary Hranmash amount (3.015.124) euros and the remaining balance (274.631) euros and the history of dependence into force (December 30, 2005), and on (April 2, 2008) issued a credit to the beneficiary Modren Iraq Company of $ (5.632 0.500) and the remaining balance of $ (483.616) dollars and the date of entry into force of dependence (May 3, 2009), the date (June 10, 2008) issued to the beneficiary adoption AlRawabi Co. The amount of (630.850) dollars and the remaining balance (456.995) and the date of adoption into force dollars (June 30, 2011), and on (April 3, 2008) issued a credit to the beneficiary India Immunological LTI of $ (480,000) dollars and the remaining balance (480,000) dollars and the history of dependence into force (31 December 2008), the date (April 5, 2006) issued a credit to the beneficiary Rama Agriculture Equipment in the amount of (701.297) dollars and the remaining balance (701.297) dollars and the history of dependence into force (August 2, 2006), in addition to that on (October 22, 2012) issued to adopt to beneficiary Lindsay International Sale of $ (10.273.323) dollars and the remaining balance (1.366.477) and the date of entry into force of relying dollars (December 19 2013). "ended
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